CG SHIELD HOUSE (UK) NO.2 LIMITED

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  "last-full-members-list-date" : "2015-12-21",
  "sic-codes" : [ "68209" ],
  "date-of-creation" : "2000-12-27",
  "company-status" : "active",
  "company-number" : "04131241",
  "jurisdiction" : "england-wales",
  "company-name" : "CG SHIELD HOUSE (UK) NO.2 LIMITED",
  "type" : "ltd",
  "etag" : "2155e5853670dac7fd3d447e4fa2f3ba87849d3d",
  "can-file" : true,
  "previous-company-names" : [ {
    "name" : "PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED",
    "ceased-on" : "2006-11-24",
    "effective-from" : "2001-02-02"
  }, {
    "name" : "OILPAGE LIMITED",
    "ceased-on" : "2001-02-02",
    "effective-from" : "2000-12-27"
  } ],
  "registered-office-address" : {
    "country" : "England",
    "locality" : "London",
    "postal-code" : "EC1A 4HY",
    "address-line-1" : "4th Floor 140 Aldersgate Street"
  },
  "confirmation-statement" : {
    "next-due" : "2026-01-04",
    "last-made-up-to" : "2024-12-21",
    "next-made-up-to" : "2025-12-21"
  },
  "accounts" : {
    "next-due" : "2025-09-30",
    "last-accounts" : {
      "type" : "small",
      "made-up-to" : "2023-12-31",
      "period-end-on" : "2023-12-31",
      "period-start-on" : "2023-01-01"
    },
    "next-accounts" : {
      "due-on" : "2025-09-30",
      "period-end-on" : "2024-12-31",
      "period-start-on" : "2024-01-01"
    },
    "next-made-up-to" : "2024-12-31",
    "accounting-reference-date" : {
      "day" : "31",
      "month" : "12"
    }
  },
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    "charges" : "/company/04131241/charges",
    "officers" : "/company/04131241/officers",
    "filing-history" : "/company/04131241/filing-history",
    "persons-with-significant-control" : "/company/04131241/persons-with-significant-control",
    "persons-with-significant-control-statements" : "/company/04131241/persons-with-significant-control-statements"
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}